Name: ALLSQUARE PROPERTIES GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALLSQUARE PROPERTIES GROUP LIMITED?

Accepted Answer

In the current sources, ALLSQUARE PROPERTIES GROUP LIMITED is connected to Mr Parshva Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALLSQUARE PROPERTIES GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags ALLSQUARE PROPERTIES GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ALLSQUARE PROPERTIES GROUP LIMITED appear across sources?

Accepted Answer

ALLSQUARE PROPERTIES GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ALLSQUARE PROPERTIES GROUP LIMITED

OWNERSHIP & CONTROL